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Alan Barrett - Director (British, 91 years old, born August 1935)
Appointed 14 December 1992, Resigned 22 March 1995
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Resigned
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Richard Bispham - Director (British, 91 years old, born February 1935)
Appointed 23 August 1994, Resigned 08 February 1996
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Resigned
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Alan Bruce - Director (British, 93 years old, born September 1933)
Appointed 22 February 1995, Resigned 22 August 2000
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Resigned
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Kenneth Clarke - Director (British, 88 years old, born August 1938)
Appointed 14 December 1992, Resigned 23 August 1994
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Resigned
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Anna Daroy - Director (English, 62 years old, born July 1964)
Appointed 23 September 2024, Resigned 08 August 2025
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Resigned
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Andrew Dunn-Flores - Director (British, 60 years old, born April 1966)
Appointed 12 November 2020, Resigned 09 August 2022
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Resigned
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Simon Festing - Director (British, 64 years old, born November 1962)
Appointed 01 May 2014, Resigned 01 December 2014
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Resigned
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Terence Fuller - Director (British, 61 years old, born December 1965)
Appointed 29 September 2018, Resigned 07 September 2023
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Resigned
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Karyn Georges - Director (English, 50 years old, born March 1976)
Appointed 05 March 2026
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Active
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Robin Green - Director (British, 78 years old, born March 1948)
Appointed 22 August 2000, Resigned 30 November 2011
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Resigned
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Philip Holden - Director (British, 73 years old, born June 1953)
Appointed 19 December 1996, Resigned 14 January 1998
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Resigned
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Albert Jones - Director (British, 87 years old, born September 1939)
Appointed 16 May 1994, Resigned 15 January 1998
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Resigned
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Peter Jones - Director (British, 79 years old, born July 1947)
Appointed 27 July 2001, Resigned 05 October 2020
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Resigned
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Arthur Key - Director (British, 83 years old, born December 1943)
Appointed 22 February 1995, Resigned 27 April 2012
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Resigned
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Brian Leightell - Director (British, 91 years old, born November 1935)
Appointed 24 July 1996, Resigned 22 August 2000
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Resigned
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Matthew Lowndes - Director (British, 90 years old, born March 1936)
Appointed 22 September 2000, Resigned 31 July 2011
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Resigned
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James Oatridge - Director (British, 82 years old, born May 1944)
Appointed 08 August 2013, Resigned 27 September 2018
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Resigned
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Nicholas Reeves - Director (British, 74 years old, born September 1952)
Appointed 16 June 1998, Resigned 08 August 2013
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Resigned
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John Rowley - Director (British, 61 years old, born November 1965)
Appointed 01 December 2014, Resigned 06 February 2019
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Resigned
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Ann Shepperd - Director (British, 75 years old, born September 1951)
Appointed 21 August 2025
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Active
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Shirel Stedman - Director (British, 56 years old, born December 1970)
Appointed 01 December 2014, Resigned 27 October 2015
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Resigned
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Ian Summersgill - Director (British, 73 years old, born November 1953)
Appointed 26 March 2012, Resigned 24 September 2024
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Resigned
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David Woods - Director (British, 89 years old, born March 1937)
Appointed 16 May 1994, Resigned 24 July 1996
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 14 December 1992, Resigned 14 December 1992
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Resigned
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